FUNDICIONES CARG SA

Hoja S3193· NIF A39014899

Struck off · 16/01/2018Cantabria
Registered address :
Activity :
Fundición de hierro
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FUNDICIONES CARG SA

NIF
Hoja registral
IRUS1000120391863
Legal formSociedad Anónima (SA)
LocalityCamargo
Register referenceTomo 480 · Folio 137 · Hoja S3193
StatusLiquidada

Activity

FUNDICIONES CARG SA is a Sociedad Anónima (SA) with its registered office in Camargo (Cantabria). Its declared activity is “Fundición de hierro” (CNAE 2451). The Spanish commercial register has published 10 filings for this company, from 2 February 2009 to 16 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2451 · Fundición de hierro

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

8 nodes Person Company
FUNDICIONES CARG SAAra Escagedo Jose Tomas AlbertoAra Escagedo Jose To…Ara Seco Jose FelipeAra Seco Jose FelipeCasuso Rivas Ines LuciaCasuso Rivas Ines Lu…CRASAE INVERSIONES SLCRASAE INVERSIONES SLRBD CANTABRIA SOCIEDAD LIMITADARBD CANTABRIA SOCIED…OTRAMOBI SOCIEDAD LIMITADAOTRAMOBI SOCIEDAD LI…JUNTANIA SOCIEDAD ANONIMAJUNTANIA SOCIEDAD AN…

Registered actos

  1. Escisión totalPublished 16/01/2018· Registered 04/01/2018· I/A 15
  2. DisoluciónPublished 16/01/2018· Registered 04/01/2018· I/A 15
  3. ExtinciónPublished 16/01/2018· Registered 04/01/2018· I/A 15
  4. Desembolso de dividendos pasivosPublished 16/11/2016· Registered 07/11/2016· I/A 14
  5. Modificaciones estatutariasPublished 22/10/2015· Registered 08/10/2015· I/A 13
  6. RevocacionesPublished 28/01/2015· Registered 19/01/2015· I/A 12
  7. ReeleccionesPublished 12/08/2014· Registered 04/08/2014· I/A 11
  8. ReeleccionesPublished 24/01/2014· Registered 15/01/2014· I/A 10
  9. ReeleccionesPublished 10/01/2011· Registered 28/12/2010· I/A 9
  10. ReeleccionesPublished 02/02/2009· Registered 22/01/2009· I/A 8

Changes

  1. 16/01/2018Disolución
  2. 16/01/2018Extinción
  3. 22/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2018#4696283
    Escisión totalDisoluciónExtinción
    FUNDICIONES CARG SA. Escisión total. Sociedades beneficiarias de la escisión: CRASAE INVERSIONES SL. FUNDICIONES CARG SL. Disolución. Escision. Extinción. Datos registrales. T 480 , F 137, S 8, H S 3193, I/A 15 ( 4.01.18).
  2. 16/11/2016#4111405
    Desembolso de dividendos pasivos
    FUNDICIONES CARG SA. Desembolso de dividendos pasivos. Desembolsado: 30.080,65 Euros. Datos registrales. T 480 , F 136, S 8, H S 3193, I/A 14 ( 7.11.16).
  3. 22/10/2015#3550703
    Modificaciones estatutarias
    FUNDICIONES CARG SA. Modificaciones estatutarias. Modificado el artículo 23 de los estatutos sociales en cuanto a la retribución del órgano de administración. . Datos registrales. T 480 , F 136, S 8, H S 3193, I/A 13 ( 8.10.15).
  4. 28/01/2015#3163491
    Revocaciones
    FUNDICIONES CARG SA. Revocaciones. Auditor: AUDITORES GESTISA SOCIEDAD LIMITADA. Datos registrales. T 480 , F 136, S 8, H S 3193, I/A 12 (19.01.15).
  5. 12/08/2014#2931464
    Reelecciones
    FUNDICIONES CARG SA. Reelecciones. Secretario: CASUSO RIVAS INES LUCIA. Presidente: ARA SECO JOSE FELIPE. Consejero: ARA ESCAGEDO JOSE TOMAS ALBERTO;ARA SECO JOSE FELIPE;CASUSO RIVAS INES LUCIA. Co.De.Ma.So: CASUSO RIVAS INES LUCIA;ARA ESCAGEDO JOSE …
  6. 24/01/2014#2634962
    Reelecciones
    FUNDICIONES CARG SA. Reelecciones. Auditor: AUDITORES GESTISA SOCIEDAD LIMITADA. Datos registrales. T 480 , F 136, S 8, H S 3193, I/A 10 (15.01.14).
  7. 10/01/2011#10416634
    Reelecciones
    FUNDICIONES CARG SA. Reelecciones. Auditor: AUDITORES GESTISA SOCIEDAD LIMITADA. Datos registrales. T 480 , F 136, S 8, H S 3193, I/A 9 (28.12.10).
  8. 02/02/2009#45862
    Reelecciones
    FUNDICIONES CARG SA. Reelecciones. Secretario: CASUSO RIVAS INES LUCIA. Presidente: ARA SECO JOSE FELIPE. Consejero: ARA ESCAGEDO JOSE TOMAS ALBERTO;ARA SECO JOSE FELIPE;CASUSO RIVAS INES LUCIA. Co.De.Ma.So: CASUSO RIVAS INES LUCIA;ARA ESCAGEDO JOSE …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG DE LA CERRADA, CANTABRIA, CAMARGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fundición de hierro — are listed together.

Prospect this sectorAll companies in this sector